PILKINGTON CONSTRUCTION LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG16 6FE

Company number 03837317
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address SELSTON OLD HALL HOBSIC LANE, SELSTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 6FE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of PILKINGTON CONSTRUCTION LIMITED are www.pilkingtonconstruction.co.uk, and www.pilkington-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and five months. The distance to to Langley Mill Rail Station is 4.4 miles; to Hucknall Rail Station is 5.7 miles; to Bulwell Rail Station is 7.4 miles; to Mansfield Woodhouse Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pilkington Construction Limited is a Private Limited Company. The company registration number is 03837317. Pilkington Construction Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Pilkington Construction Limited is Selston Old Hall Hobsic Lane Selston Nottingham Nottinghamshire Ng16 6fe. The company`s financial liabilities are £541.73k. It is £30.26k against last year. The cash in hand is £75.06k. It is £27.75k against last year. And the total assets are £551.02k, which is £26.95k against last year. CAMPION, Madelene is a Secretary of the company. CAMPION, Madelene is a Director of the company. CAMPION, Michael Geoffrey is a Director of the company. Secretary SPENCER, Simon has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SPENCER, Jayne has been resigned. Director SPENCER, Simon has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


pilkington construction Key Finiance

LIABILITIES £541.73k
+5%
CASH £75.06k
+58%
TOTAL ASSETS £551.02k
+5%
All Financial Figures

Current Directors

Secretary
CAMPION, Madelene
Appointed Date: 26 February 2015
Director
CAMPION, Madelene
Appointed Date: 26 February 2015
80 years old
Director
CAMPION, Michael Geoffrey
Appointed Date: 05 November 1999
79 years old

Resigned Directors

Secretary
SPENCER, Simon
Resigned: 24 July 2008
Appointed Date: 05 November 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 November 1999
Appointed Date: 07 September 1999
Director
SPENCER, Jayne
Resigned: 27 January 2015
Appointed Date: 14 May 2013
62 years old
Director
SPENCER, Simon
Resigned: 24 July 2008
Appointed Date: 05 November 1999
69 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 November 1999
Appointed Date: 07 September 1999

Persons With Significant Control

Mr Michael Geoffrey Campion
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elmrock Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PILKINGTON CONSTRUCTION LIMITED Events

15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
03 Mar 2015
Appointment of Mrs Madelene Campion as a secretary on 26 February 2015
03 Mar 2015
Appointment of Mrs Madelene Campion as a director on 26 February 2015
...
... and 38 more events
16 Nov 1999
Registered office changed on 16/11/99 from: suite 23860 72 new bond street london W1Y 9DD
16 Nov 1999
New secretary appointed;new director appointed
10 Nov 1999
Secretary resigned
10 Nov 1999
Director resigned
07 Sep 1999
Incorporation

PILKINGTON CONSTRUCTION LIMITED Charges

9 March 2001
Legal mortgage
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The property k/a land and buildings on the south east side…

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